Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty three hours ago

Officer, Treasury Ops Derivatives (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

23h ago

Listed twenty one hours ago

Legal & Compliance Officer

at Jada Platform Sdn Bhd

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Join an innovative regulated digital asset custodian in Malaysia.
Engage with local and global regulators in a dynamic environment.
Advance in compliance and AML/CFT/PF expertise.

21h ago

Listed one day ago

HEAD OF INTERNAL AUDIT & RISK

at C.I. Holdings Berhad

This is a Full time job

at Malaysian Communications and Multimedia Commission

RM 14,000 – RM 17,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed four days ago

Assistant Executive of Consumer Protection

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

4d ago

Listed two days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

2d ago

Listed one day ago

Executive, Regulatory Compliance

at Hong Leong Investment Bank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed nine days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

9d ago

Listed two days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

2d ago

Listed two days ago

Manager, RCM Quality Assurance Review

at CACEIS Malaysia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed four days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed six hours ago

Fraud Investigator (1-year fixed-term)

at Lalamove Malaysia Sdn Bhd

This is a Contract/Temp job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6h ago

Be an early applicant

Listed nine days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Senior Vice President, Sanctions - Trade Finance (Hybrid)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed ten days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

Sungai Besi, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

10d ago

Listed fourteen days ago

Legal & Compliance Manager

at TRADER2U SDN. BHD.

This is a Full time job

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Young, energetic working environment
Monthly supplementary benefits
Progressive career opportunity

14d ago

Listed fourteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Be an early applicant

Listed twenty one days ago

Special Projects (Investigator)

at Maxis Broadband Sdn Bhd

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed fourteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

at Prudential Assurance Malaysia Berhad

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International Organization
Global Oil & Gas Industry
Career Growth

14d ago

Listed sixteen days ago

Manager, Agency Governance

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed sixteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

Manager, Operational Risk Management

at Hong Leong MSIG Takaful Berhad

This is a Full time job

RM 11,000 – RM 13,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Financial Industry
Remunerations
Good working environment

16d ago

Listed more than thirty days ago

Instinct Fraud Reviewer

at MAL COM - Compliance

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed seventeen days ago

KYC Coordinator

This is a Full time job